MORGAN STANLEY MONMOUTH UK

Company number 04791159

Date	Type	Description	View / Download
07 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Dec 2004	225	Accounting reference date shortened from 30/09/05 to 30/11/04	(1 page)
13 Oct 2004	363a	Return made up to 30/09/04; full list of members	(6 pages)
29 Sep 2004	225	Accounting reference date shortened from 30/11/04 to 30/09/04	(1 page)
15 Sep 2004	123	Nc inc already adjusted 07/09/04	(1 page)
15 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Jul 2004	363a	Return made up to 08/06/04; full list of members	(6 pages)
14 Jul 2004	CERT4	Certificate of change of name and re-registration to Unlimited	(1 page)
14 Jul 2004	MAR	Re-registration of Memorandum and Articles	(11 pages)
14 Jul 2004	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
14 Jul 2004	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
14 Jul 2004	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
14 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Jul 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
08 Jul 2004	288a	New director appointed	(3 pages)
08 Jul 2004	288a	New director appointed	(3 pages)
08 Jul 2004	288b	Director resigned	(1 page)
08 Jul 2004	288b	Director resigned	(1 page)
08 Jul 2004	288b	Director resigned	(1 page)
24 Feb 2004	88(2)R	Ad 06/02/04--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
11 Feb 2004	288a	New director appointed	(3 pages)
11 Feb 2004	123	Nc inc already adjusted 29/01/04	(1 page)
11 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)

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